Menna Overview

Here’s a quick overview of HEATH (PROPERTIES) LIMITED 👀 — a London based business that started in 1957.

HEATH (PROPERTIES) LIMITED

  • Company statusactive
  • Company No00591925
  • Age68 years 9 months Incorporated 15 October 1957
  • Officers4

Address

16 Hans Road, London, SW3 1RT

HEATH (PROPERTIES) LIMITED is an active company incorporated on 15 October 1957 and based in London. The company was registered 69 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

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Resolution

1 Year Ago on 22 Oct 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 24 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 08 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 18 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 23 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 03 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 21 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 27 Apr 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 03 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 23 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 23 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 16 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 16 Jul 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 09 Jul 2020

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Confirmation Statement With No Updates

7 Years Ago on 19 Jul 2019

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Resolution

7 Years Ago on 28 Jun 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 18 Jun 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HANOVER MANAGEMENT SERVICES LIMITEDcorporate secretary 17 May 2000
GIBLIN, Andrew Richarddirector Dec 197816 Nov 2020
JENKINS, Michael Bendirector Sep 197222 Feb 2021
SWALES, Harrydirector Feb 198003 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dorrington Investment Plc 06 Apr 2016
Dorrington Belgravia Limited 06 Apr 2016

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